DOSSIERS / ALAIN PIERRE LOMBARDO
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Sole trader dossier

ALAIN PIERRE LOMBARDO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778292235 · 778292235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN PIERRE LOMBARDO
fr_inpi
778292235
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-12-31
fr_inpi
5 RUE DU LUXEMBOURG, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDA-SAMAD BOUDYAFdissolvedALI HAMZAdissolvedANDRE CLAUDE LADOIREdissolvedASSOCIATION LE RELAIS MEDITERRANEEN (ARM)activeBK INVESTdissolvedDANIEL GONCALVESdissolvedEPM BATdissolvedJabedul IslamactiveJENNIFER MARIE NOELdissolvedLaurent Didier Cyril POULETactiveMOHAMED AFKIRactiveMorgane Gwendoline Delphine OLLAGNIERactive[ND]dissolved[ND]dissolved[ND]active[ND]activeOMAR BOUHOUIAdissolvedPHILIPPE LUCIEN LOUIS DACHAUDdissolvedRAYAN MIKATIactiveSoraya El Youssfidissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off